Financial criminals are constantly seeking for new avenues to commit fraud. With the latest cyber technology, well-educated fraudsters are deploying sophisticated schemes to penetrate financial systems and breach security to steal their money. Fraud is continues moving as criminals are refining their tactics in response to anti-fraud measures. It’s a game of cat and mouse. When one door shuts, the fraudster will find another door to open, it is important that financial organizations remain vigilant against theft.

To meet this challenge, financial service providers are requiring increased access to data resources to effectively detect and stop fraud, and identify new trends. Predictive analytics is increasingly being hailed as the solution, but how can it help organizations to be more effective in preventing fraud?

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